HADEN BUILDING SERVICES LIMITED
Non-Trading
General Information
NAME
HADEN BUILDING SERVICES LIMITED
COMPANY NUMBER
00152500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/1919
(105 years and 11 months old)
WEBSITE
www.hadenbuildingservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
14/11/1986
HADEN LIMITED
View all previous names
ENGLAND
E14 5HU
42-44 Clarendon Road
Watford
Hertfordshire
WD17 1DR
Telephone: 33624425
5 Churchill Place
Canary Wharf
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNOMS LIMITED | Non-Trading | View Report |
| HADEN BUILDING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HADEN BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADEN BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADEN BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Director: 11/10/1992 - Present (32 years and 2 months) Secretary: 01/07/1995 - Present (29 years and 5 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
11/10/1992 - 13/10/1995 (3years) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ian Kenneth Smith (922819115) has left the board |
| 19/05/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 11/05/2022 | Philip Frank Kenneth Ellis (922257151) has left the board |
| 20/01/2022 | New Board Member William Johnson Harkin Smith (926831946) Appointed |
| 30/11/2021 | Simon Lafferty (922257149) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 03/04/2017 | New Board Member Philip Frank Kenneth Ellis (922257151) Appointed |
| 03/04/2017 | New Board Member Ian Kenneth Smith (922819115) Appointed |
| 03/04/2017 | New Board Member Simon Lafferty (922257149) Appointed |
| 04/11/2016 | Stephen Michael Tough (918766406) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 27/01/2016 | BNOMS LIMITED (920406983) has left the board |
| 27/01/2016 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 27/01/2016 | BNOMS LIMITED (920406983) has left the board |
| 27/01/2016 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 14/01/2016 | Change in Reg. Office |
| 14/01/2016 | New Company Secretary BNOMS LIMITED (920406983) Appointed |
| 14/01/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 14/01/2016 | Gregory William Mutch (900119530) has left the board |
| 14/01/2016 | Gregory William Mutch (914923959) has left the board |
| 13/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 16/09/2014 | Robert Mark Griffiths (904544189) has left the board |
| 16/09/2014 | Michael John Auckland (910126535) has left the board |
| 16/09/2014 | New Board Member Stephen Michael Tough (918766406) Appointed |
| 16/09/2014 | New Board Member Gregory William Mutch (900119530) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 01/10/2013 | New Board Member Michael John Auckland (910126535) Appointed |
| 01/10/2013 | Michael John Auckland (918149318) has left the board |
| 24/09/2013 | Alexander Graham Currie (905641185) has left the board |
| 24/09/2013 | New Board Member Michael John Auckland (918149318) Appointed |
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